Council Regulation (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001 prohibiting the export of certain goods and services to Afghanistan, strengthening the flight ban and extending the freeze of funds and other financial resources in respect of the Taliban of Afghanistan

Changes over time for: Legal persons, groups and entities

Version Superseded: 02/03/2006

Alternative versions:

Status:

Point in time view as at 11/02/2006.

Changes to legislation:

There are currently no known outstanding effects for the Council Regulation (EC) No 881/2002, Legal persons, groups and entities.

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Legal persons, groups and entitiesU.K.

[F1. . . . .]
Abu Sayyaf Group (aka Al Harakat Al Islamiyya)
Afghan Support Committee (ASC), aka Lajnat Ul Masa Eidatul Afghania, Jamiat Ayat-Ur-Rhas Al Islamia, Jamiat Ihya Ul Turath Al Islamia, and Ahya Ul Turas; office locations: Headquarters — G. T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan
[F2AKIDA BANK PRIVATE LIMITED (f.k.a. AKIDA ISLAMIC BANK INTERNATIONAL LIMITED); (f.k.a. IKSIR INTERNATIONAL BANK LIMITED); c/o Arthur D. Hanna & Company; 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas
AKIDA INVESTMENT CO. LTD., (a.k.a. AKIDA INVESTMENT COMPANY LIMITED);(f.k.a. AKIDA BANK PRIVATE LIMITED); c/o Arthur D. Hanna & Company; 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas]
Al Baraka Exchange L.L.C., PO Box 3313, Deira, Dubai, UAE; PO Box 20066, Dubai, UAE
Al Qaida/Islamic Army (aka ‘The Base’, Al Qaeda, Islamic Salvation Foundation, The Group for the Preservation of the Holy Sites, The Islamic Army for the Liberation of Holy Places, The World Islamic Front for Jihad Against Jews and Crusaders, Usama Bin Laden Network, Usama Bin Laden Organisation)
[F3Al Rashid Trust (a.k.a. Al Rasheed Trust, Al-Rasheed Trust, Al-Rashid Trust, The Aid Organisation of The Ulema):
- Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan ,
- Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan,
- Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachi, Pakistan, tel. 668 33 01; tel. 0300-820 91 99; Fax 662 38 14 ,
- Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; tel. 042-681 20 81,
- 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi; tel. 497 92 63 ,
- 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; tel. 587-25 45 ,
- 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; tel. 262 38 18-19 ,
- Office Dha'rbi M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan ,
- Office Dhar'bi M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan ,
- Office Dha'rbi-M'unin, Rm No 3 Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan ,
- Office Dha'rbi-M'unin, Top floor, Dr Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan ,
- Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sherif,
- Also operations in Kosovo, Chechnya]
[F4Waldenberg AG ( alias (a) Al Taqwa Trade, Property and Industry; (b) Al Taqwa Trade, Property and Industry Company Limited; (c) Al Taqwa Trade, Property and Industry Establishment; (d) Himmat Establishment). Address: (a) Asat Trust Reg., Altenbach 8, FL-9490 Vaduz, Liechtenstein ; (b) Via Posero, 2, 22060 Campione d'Italia, Italy . Other information: In liquidation]
Al-Barakaat Bank, Mogadishu, Somalia
Al-Barakaat Wiring Service, 2940, Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408, USA
Al-Barakaat, Mogadishu, Somalia; Dubai, UAE
Al-Barakat Bank of Somalia (BSS) (aka Barakat Bank of Somalia), Mogadishu, Somalia; Bossasso, Somalia
Al-Barakat Finance Group, Dubai, UAE; Mogadishu, Somalia
Al-Barakat Financial Holding Co., Dubai, UAE; Mogadishu, Somalia
[F4Al-Barakat Global Telecommunications ( alias (a) Barakaat Globetelcompany (b) Al Barakat Telecommunications Ltd. Address: (a) PO Box 3313, Dubai (EAU) ; (b) Mogadishu, Somalia, (c) Hargeysa, Somalia]
Al-Barakat Group of Companies Somalia Limited (aka Al-Barakat Financial Company), PO Box 3313, Dubai, UAE; Mogadishu, Somalia
Al-Barakat International (aka Baraco Co.), PO Box 2923, Dubai, UAE
Al-Barakat Investments, PO Box 3313, Deira, Dubai, UAE
Al-Hamati Sweets Bakeries, Al-Mukallah, Hadhramawt Governorate, Yemen
[F5 [F6Al-Haramain Islamic Foundation ( alias (a) Vazir, (b) Vezir), 64 Poturmahala, Travnik, Bosnia and Herzegovina]
AL-HARAMAIN Islamic Foundation, Somalia.]
Al-Itihaad Al-Islamiya (AIAI)
Al-Jihad/Egyptian Islamic Jihad (aka Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad)
Al-Nur Honey Press Shops (aka Al-Nur Honey Center), Sanaa, Yemen
Al-Shifa Honey Press For Industry And Commerce, PO Box 8089, Al-Hasabah, Sanaa, Yemen; By the Shrine Next to the Gas Station, Jamal Street, Taiz, Yemen; Al-Arudh Square, Khur Maksar, Aden, Yemen; Al-Nasr Street, Doha, Qatar
[F7Ansar al-Islam (alias (a) Devotees of Islam, (b) Jund al-Islam, (c) Soldiers of Islam, (d) Kurdistan Supporters of Islam, (e) Supporters of Islam in Kurdistan, (f) Followers of Islam in Kurdistan, (g) Kurdish Taliban, (h) Soldiers of God, (i) Ansar al-Sunna Army (j) Jaish Ansar al-Sunna, (k) Ansar al-Sunna); location: north-eastern Iraq.]
Armed Islamic Group (GIA) (aka Al Jamm'ah Al Islamiah Al-Musallah, GIA, Groupement Islamique Armé)
Asat Trust Reg., Altenbach 8, FL-9490 Vaduz, Liechtenstein
Asbat al-Ansar
[F2 [F6BA Taqwa for Commerce and Real Estate Company Limited ( alias Hochburg AG), Vaduz, Liechtenstein (formerly c/o Astat Trust reg.)] ]
Bank Al Taqwa Limited (aka Al Taqwa Bank) (aka Bank Al Taqwa), PO Box N-4877, Nassau, Bahamas; c/o Arthur D. Hanna & Company, 10, Deveaux Street, Nassau, Bahamas
Baraka Trading Company, PO Box 3313, Dubai, UAE
Barakaat Boston, 266, Neponset Avenue, Apt. 43, Dorchester, Massachussets 02122-3224, USA
Barakaat Construction Company, PO Box 3313, Dubai, UAE
Barakaat Group of Companies, PO Box 3313, Dubai, UAE; Mogadishu, Somalia
Barakaat International Foundation, Box 4036, Spanga, Stockholm, Sweden; Rinkebytorget 1, 04, Spanga, Sweden
Barakaat International, Hallbybacken 15, 70 Spanga, Sweden
Barakaat International, Inc., 1929, South 5th Street, Suite 205, Minneapolis, Minnesota, USA
Barakaat North America, Inc., 925, Washington Street, Dorchester, Massachussets, USA; 2019, Bank Street, Ottawa, Ontario, Canada
Barakaat Red Sea Telecommunications, Bossaso, Somalia; Nakhiil, Somalia; Huruuse, Somalia; Raxmo, Somalia; Ticis, Somalia; Kowthar, Somalia; Noobir, Somalia; Bubaarag, Somalia; Gufure, Somalia; Xuuxuule, Somalia; Ala Aamin, Somalia; Guureeye, Somalia; Najax, Somalia; Carafaat, Somalia
Barakaat Telecommunications Co. Somalia, Ltd, PO Box 3313, Dubai, UAE
Barakaat Wire Transfer Company, 4419, South Brandon Street, Seattle, Washington, USA
[F4Barakat Banks and Remittances ( alias (a) Barakaat Bank of Somalia Ltd., (b) Baraka Bank of Somalia). Address: (a) Mogadishu, Somalia; (b) Dubai, UAE]
Barakat Computer Consulting (BCC), Mogadishu, Somalia
Barakat Consulting Group (BCG), Mogadishu, Somalia
[F1. . . . .]
Barakat Global Telephone Company, Mogadishu, Somalia; Dubai, UAE
Barakat International Companies (BICO), Mogadishu, Somalia; Dubai, UAE
Barakat Post Express (BPE), Mogadishu, Somalia
Barakat Refreshment Company, Mogadishu, Somalia; Dubai, UAE
Barakat Telecommunications Company Limited (aka BTELCO), Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Kievitlaan 16, 't Veld, Noord-Holland, Netherlands
Barako Trading Company, L.L.C., PO Box 3313, Dubai, UAE
[F8Benevolence International Foundation (aka BIF, BIF-USA, Al-Bir Al-Dawalia, and Mezhdunarodnyj Blagotvoritel'nyj Fond); US Federal Employer Identification Number 36-3823186; addresses and offices in so far as known:
- 8820, Mobile Avenue, 1A, Oak Lawn, Illinois, 60453, USA ,
- PO box 548, Worth, Illinois, 60482, USA ,
- (former location) 9838, S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, USA ,
- (former location) 20-24, Branford Place, Suite 705, Newark, New Jersey, 07102, USA ,
- Bashir Safar Ugli 69, Baku, Azerbaijan ,
- 69, Boshir Safaroglu Street, Baku, Azerbaijan ,
- 3, King Street South, Waterloo, Ontario, N2J 3Z6 Canada ,
- PO box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada ,
- 2465, Cawthra Road, No. 203, Mississauga, Ontario, L5A 3P2 Canada ,
- 91, Paihonggou, Lanzhou, Gansu, China 730 000 ,
- Hrvatov 30, 41000 Zagreb, Croatia ,
- Burgemeester Kessensingel 40, Maastricht, Netherlands ,
- House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan ,
- PO box 1055, Peshawar, Pakistan ,
- Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149 ,
- Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521 ,
- PO box 1937, Khartoum, Sudan ,
- PO box 7600, Jeddah 21472, Saudi Arabia ,
- PO box 10845, Riyadh 11442, Saudi Arabia
Benevolence International Fund (aka Benevolent International Fund and BIF-Canada); last known addresses:
- 2465, Cawthra Road, Unit 203, Mississauga, Ontario, L5A 3P2 Canada ,
- PO box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada ,
- PO box 40015, 75, King Street South, Waterloo, Ontario, N2J 4V1 Canada ,
- 92, King Street, 201, Waterloo, Ontario, N2J 1P5 Canada
Bosanska Idealna Futura (aka Bosnian Ideal Future, BIF-Bosnia, BECF Charitable Educational Center, Benevolence Educational Center); addresses and offices in so far as known:
- Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-Herzegovina ,
- Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-Herzegovina ,
- Sehidska Street, Breza, Bosnia-Herzegovina ,
- Kanal 1, 72000 Zenica, Bosnia-Herzegovina ,
- Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina]
De Afghanistan Momtaz Bank
[F9Eastern Turkistan Islamic Movement or East Turkistan Islamic Movement (ETIM) (aka Eastern Turkistan Islamic Party or Eastern Turkistan Islamic Party of Allah)]
[F10Global Relief Foundation ( alias (a) GRF, (b) Fondation Secours Mondial, (c) Secours mondial de France, (d) SEMONDE, (e) Fondation Secours Mondial — Belgique a.s.b.l., (f) Fondation Secours Mondial v.z.w, (g) FSM, (h) Stichting Wereldhulp — Belgie, v.z.w., (i) Fondation Secours Mondial — Kosova, (j) Fondation Secours Mondial ‘World Relief’. Address:
(a)
9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A. ,
(b)
PO Box 1406, Bridgeview, Illinois 60455, U.S.A. ,
(c)
49 rue du Lazaret, 67100 Strasbourg, France ,
(d)
Vaatjesstraat 29, 2580 Putte, Belgium ,
(e)
Rue des Bataves 69, 1040 Etterbeek (Brussels), Belgium ,
(f)
PO Box 6, 1040 Etterbeek 2 (Brussels), Belgium ,
(g)
Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina ,
(h)
Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina ,
(i)
Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo ,
(j)
Ylli Morina Road, Djakovica, Kosovo ,
(k)
Rruga e Kavajes, Building No. 3, Apartment No. 61, PO Box 2892, Tirana, Albania ,
(l)
House 267 Street No. 54, Sector F — 11/4, Islamabad, Pakistan .
Other information:
(a)
Other Foreign Locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria.
(b)
U.S. Federal Employer Identification: 36-3804626.
(c)
V.A.T. Number: BE 454,419,759.
(d)
Belgian addresses are those of Fondation Secours Mondial — Belgique a.s.b.l and Fondation Secours Mondial vzw. since 1998.]
[F1. . . . .]
[F2GULF CENTER S.R.L., Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 07341170152; V.A.T. Number: IT 07341170152]
Harakat Ul-Mujahidin/HUM (aka Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-Ansar, HUA, Harakat Ul-Mujahideen)
Heyatul Ulya, Mogadishu, Somalia
Islamic Army of Aden
[F11Islamic International Brigade (alias the Islamic Peacekeeping Brigade, the Islamic Peacekeeping Army, the International Brigade, Islamic Peacekeeping Battalion, International Battalion, Islamic Peacekeeping International Brigade)]
Islamic Movement of Uzbekistan (IMU) (aka IMU)
Jaish-I-Momhammed (aka Army of Mohammed), Pakistan
Jamyah Taawun Al-Islamia (aka Society of Islamic Cooperation; aka Jamiyat Al Taawun Al Islamiyya; aka JIT), Qandahar City, Afghanistan
[F12Jemaah Islamiya (aka Jema'ah Islamiyah, Jemaah Islamiyah, Jemaah Islamiah, Jamaah Islamiyah, Jama'ah Islamiyah)]
[F13Lajnat Al Daawa Al Islamiya]
[F14Lashkar i Jhangvi]
Libyan Islamic Fighting Group
Mamoun Darkazanli Import-Export Company (aka Darkazanli Company, Darkazanli Export-Import Sonderposten), Uhlenhorsterweg 34 11, Hamburg, Germany
[F2MIGA-MALAYSIAN SWISS, GULF AND AFRICAN CHAMBER, (f.k.a. GULF OFFICE ASSOC. PER LO SVILUPPO COMM. IND. E TURIS. FRA GLI STATI ARABI DEL GOLFO E LA SVIZZERA); Via Maggio 21, 6900 Lugano TI, Switzerland
[F15Moroccan Islamic Combatant Group (aka GICM or Groupe Islamique Combattant Marocain)]
NADA INTERNATIONAL ANSTALT, Vaduz, Liechtenstein; (formerly c/o Asat Trust reg.)]
[F4Nada Management Organisation S.A. ( alias Al Taqwa Management Organisation S.A.). Address: Viale Stefano Franscini 22, CH-6900 Lugano (TI), Switzerland Other information: Liquidated and deleted from Commercial Registry]
[F2 [F16Hotel Nasco ( alias Nasco Business Residence Center SAS Di Nasreddin Ahmed Idris EC). Address: Corso Sempione 69, 20149 Milan, Italy . Other information: (a) Fiscal Code: 01406430155, (b) V.A.T. Number: IT 01406430155.]
[F10Nasco Nasreddin Holding A.S. Address: (a) Demirhane Caddesi, No: 219, Zemin Kat, Zeytinburnu, Istanbul, Turkey , (b) Cobancesme San. Genc Osman Sok. No: 12, Yenibosna, Istanbul, Turkey . Remark: the address at (b) is the last address listed for this entry in the Foreign Investment Archives of the Turkish Treasury.]
NASCOSERVICE S.R.L., Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 08557650150; V.A.T. Number: IT 08557650150
NASCOTEX S.A., (a.k.a. INDUSTRIE GENERALE DE FILATURE ET TISSAGE); (a.k.a. INDUSTRIE GENERALE DE TEXTILE); KM 7 Route de Rabat, BP 285, Tangiers, Morocco; KM 7 Route de Rabat, Tangiers, Morocco
NASREDDIN COMPANY NASCO SAS DI AHMED IDRIS NASREDDIN EC, Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 03464040157; V.A.T. Number: IT 03464040157
NASREDDIN FOUNDATION, (a.k.a. NASREDDIN STIFTUNG); c/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein
NASREDDIN GROUP INTERNATIONAL HOLDING LIMITED, (a.k.a. NASREDDIN GROUP INTERNATIONAL HOLDINGS LIMITED); c/o Arthur D. Hanna & Company; 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas
NASREDDIN INTERNATIONAL GROUP LIMITED HOLDING, (a.k.a. NASREDDIN INTERNATIONAL GROUP LTD. HOLDING); c/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein; Corso Sempione 69, 20149, Milan, Italy]
Parka Trading Company, PO Box 3313, Deira, Dubai, UAE
RABITA TRUST, Room 9A, Second Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan
Red Sea Barakat Company Limited, Mogadishu, Somalia; Dubai, UAE
Revival of Islamic Heritage Society (RIHS), aka Jamiat Ihia Al-Turath Al-Islamiya, Revival of Islamic Society Heritage on the African Continent, Jamia Ihya Ul Turath; office locations: Pakistan and Afghanistan. NB: only the Pakistan and Afghanistan offices of this entity will be designated
[F11Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (alias Riyadus-Salikhin Reconnaissance and Sabotage Battalion, Riyadh-as-Saliheen, the Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs, Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin)]
Salafist Group for Call and Combat (GSPC) (aka Le Groupe Salafiste pour la Prédiction et le Combat)
Somali International Relief Organization, 1806, Riverside Avenue, 2nd Floor, Minneapolis, Minnesota, USA
Somali Internet Company, Mogadishu, Somalia
Somali Network AB, Hallybybacken 15, 70 Spanga, Sweden
[F11Special Purpose Islamic Regiment (alias the Islamic Special Purpose Regiment, the al-Jihad-Fisi-Sabililah Special Islamic Regiment)]
[F17Stichting Benevolence International Nederland (alias Benevolence International Nederland, alias BIN) Raderborg 14B, 6228 CV Maastricht, Netherlands. Chamber of Commerce Registration: 14063277]
[F4Tunisian Combatant Group ( alias (a) GCT, (b) Groupe Combattant Tunisien, (c) Groupe Islamiste Combattant Tunisien, (d) GICT]
[F2Ummah Tameer E-Nau (UTN), Street 13, Wazir Akbar Khan, Kabul Afghanistan, Pakistan]
Wafa Humanitarian Organisation (aka Al Wafa, Al Wafa Organisation, Wafa Al-Igatha Al-Islamia) Jordan house No 125, Street 54, Phase II. Hayatabad, Peshawar, Pakistan; offices in Saudi Arabia, Kuwait and United Arab Emirates
[F4Youssef M. Nada & Co. Gesellschaft m.b.H. Address: Kaertner Ring 2/2/5/22, A-1010 Vienna, Austria . Other information: Company dissolved in October 2002, deleted from Company Registry as of November 2002]
Youssef M. Nada, Via Riasc 4, CH-6911 Campione d'Italia I, Switzerland
[F4Djamat Houmat Daawa Salafia ( alias (a) DHDS, (b) El-Ahouel. Other information: A branch of GIA (Groupement islamique armé) formed as a result of the break that occurred in 1996 when Afghanistan Veteran Kada Benchikha Larbi decided to oppose the head of GIA]
[F18 [F19Al-Haramain Foundation (Indonesia) (alias Yayasan Al-Manahil-Indonesia), Jalan Laut Sulawesi Block DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440, Indonesia. Other information: telephone 021-86611265 and 021-86611266; fax: 021-8620174]
Al-Haramain Foundation (Pakistan), House No 279, Nazimuddin Road, F-10/1, Islamabad, Pakistan
Al-Haramayn Foundation (Kenya), (a) Nairobi, Kenya, (b) Garissa, Kenya, (c) Dadaab, Kenya
Al-Haramayn Foundation (Tanzania), (a) PO box 3616, Dar es Salaam, Tanzania, (b) Tanga, (c) Singida]
[F20 [F4Al Furqan ( alias (a) Dzemilijati Furkan, (b) Dzem’ijjetul Furqan, (c) Association for Citizens Rights and Resistance to Lies, (d) Dzemijetul Furkan, (e) Association of Citizens for the Support of Truth and Suppression of Lies, (f) Sirat, (g) Association for Education, Culture and Building Society — Sirat, (h) Association for Education, Cultural and to Create Society — Sirat, (i) Istikamet, (j) In Siratel). Addresses: (a) Put Mladih Muslimana 30a, 71 000 Sarajevo (Bosnia and Herzegovina) ; b) ul. Strossmajerova 72, Zenica, (Bosnia and Herzegovina) ; (c) Muhameda Hadzijahica 42, Sarajevo (Bosnia and Herzegovina)]
Taibah International — Bosnia Offices ( alias (a) Taibah International Aid Agency, (b) Taibah International Aid Association, (c) Al Taibah, Intl, (d) Taibah International Aide Association). Addresses: (a) Avde Smajlovic 6, Sarajevo, Bosnia-Herzegovina; (b) 26, Tabhanska Street, Visoko, Bosnia-Herzegovina; (c) 3, Velika Cilna Ulica, Visoko, Bosnia-Herzegovina; (d) 26, Tahbanksa Ulica, Sarajevo, Bosnia-Herzegovina.]
[F4Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ( alias (a) Al Haramain Al Masjed Al Aqsa, (b) Al-Haramayn Al Masjid Al Aqsa, (c) Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation). Branch address: (a) Hasiba Brankovica 2A, Sarajevo, Bosnia and Herzegovina ; (b) Bihacka St. 14, Sarajevo, Bosnia and Herzegovina ; (c) Potur mahala St. 64, Travnick, Bosnia and Herzegovina . Other information: Closed by Bosnian authorities.]
[F21Al-Haramain (Afghanistan branch). Address: Afghanistan.
Al-Haramain (Albanian branch). Address: Irfan Tomini Street 58, Tirana, Albania .
Al-Haramain (Bangladesh branch). Address: House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh .
Al-Haramain (Ethiopia branch). Address: Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia .
Al-Haramain (Netherlands branch) (alias Stichting Al Haramain Humanitarian Aid). Address: Jan Hanzenstraat 114, 1053 SV Amsterdam, Netherlands .]
[F22Al-Haramain Foundation (Union of the Comoros). Address: B/P: 1652 Moroni, Union of the Comoros.
Al-Haramain Foundation (United States of America). Address: (a) 1257 Siskiyou Blvd., Ashland, OR 97520, USA , (b) 3800 Highway 99 S, Ashland, OR 97520, USA , (c) 2151 E Division St, Springfield, MO 65803, USA .]
[F4Jama’at al-Tawhid Wa'al-Jihad ( alias : (a) JTJ; (b) red al-Zarqawi; (c) al-Tawhid; (d) the Monotheism and Jihad Group; (e) Qaida of the Jihad in the Land of the Two Rivers; (f) Al-Qaida of Jihad in the Land of the Two Rivers; (g) The Organization of Jihad’s Base in the Country of the Two Rivers; (h) The Organization Base of Jihad/Country of the Two Rivers; (i) The Organization Base of Jihad/Mesopotamia; (j) Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; (k) Tanzeem Qa’idat al Jihad/Bilad al Raafidaini).]
[F23Lashkar e-Tayyiba ( alias (a) Lashkar-e-Toiba, (b) Lashkar-i-Taiba, (c) al Mansoorian, (d) al Mansooreen, (e) Army of the Pure, (f) Army of the Righteous, (g) Army of the Pure and Righteous, (h) Paasban-e-Kashmir (i) Paasban-i-Ahle-Hadith, (j) Pasban-e-Kashmir, (k) Pasban-e-Ahle-Hadith, (l) Paasban-e-Ahle-Hadis, (m) Pashan-e-ahle Hadis, (n) Lashkar e Tayyaba, (o) LET).]
[F24Islamic Jihad Group (alias (a) Jama’at al-Jihad, (b) Libyan Society, (c) Kazakh Jama’at, (d) Jamaat Mojahedin, (e) Jamiyat, (f) Jamiat al-Jihad al-Islami, (g) Dzhamaat Modzhakhedov, (h) Islamic Jihad Group of Uzbekistan, (i) al-Djihad al-Islami).]
[F25Movement for Reform in Arabia ( alias (a) Movement for Islamic Reform in Arabia, (b) MIRA, (c) Al Islah (Reform), (d) MRA, (e) Al-Harakat al-Islamiyah lil-Islah, (f) Islamic Movement for Reform, (g) Movement for (Islamic) Reform in Arabia Ltd, (h) Movement for Reform in Arabia Ltd). Address: (a) BM Box: MIRA, London WC1N 3XX, United Kingdom, (b) Safiee Suite, EBC House, Townsend Lane, London NW9 8LL, United Kingdom. Other information: (a) e-mail address: info@islah.org, (b) tel. 020 8452 0303, (c) fax 020 8452 0808, (d) UK Company number 03834450.]
[F26Al-Akhtar Trust International ( alias (a) Al Akhtar Trust, (b) Al-Akhtar Medical Centre, (c) Akhtarabad Medical Camp). Address: (a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan , (b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan . Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.]
[F27Meadowbrook Investments Limited. Address: 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN, United Kingdom . Other information: Registration number: 05059698.
Ozlam Properties Limited. Address: 88 Smithdown Road, Liverpool L7 4JQ, United Kingdom . Other information: Registration number: 05258730.
Sanabel Relief Agency Limited ( alias (a) Sanabel Relief Agency (b) Sanabel L’il-Igatha (c) SRA (d) Sara (e) Al-Rahama Relief Foundation Limited). Address: (a) 63 South Rd, Sparkbrook, Birmingham B 111 EX, United Kingdom (b) 1011 Stockport Rd, Levenshulme, Manchester M9 2TB, United Kingdom (c) P.O. Box 50, Manchester M19 25P, United Kingdom (d) 98 Gresham Road, Middlesbrough, United Kingdom (e) 54 Anson Road, London NW2 6AD, United Kingdom . Other information: (a) website: http://www.sanabel.org.uk , (b) e-mail: info@sanabel.org.uk , (c) charity number: 1083469, (d) registration number: 3713110.
Sara Properties Limited ( alias Sara Properties). Address: (a) 104 Smithdown Road, Liverpool, Merseyside L7 4JQ, United Kingdom (b) 2a Hartington Road, Liverpool L8 OSG, United Kingdom . Other information: (a) website: http://www.saraproperties.co.uk , (b) registration number: 4636613.]